Dutysheet Limited

Active06034879 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2022
British
Born May 1971 (55)
Director · Appointed 20 June 2022
British
Born January 1971 (55)
Director · Appointed 20 June 2022
British
Born August 1968 (58)
Director · Appointed 20 June 2022
British
Born April 1963 (63)
Officer history (6 former)
20 June 2022
Appointed Audis, Michael James as Director
20 June 2022
20 June 2022
Appointed Binns, Robert Hugh as Director
20 June 2022
Appointed Brown, Adam John Witherow as Director
20 June 2022
Resigned Hayes, Benjamin William as Director
20 June 2022
Resigned Yazici, Bulent as Director
20 June 2022
Resigned Davies, David Owen as Director
20 June 2022
Resigned Davies, David Owen as Secretary
21 December 2006
Appointed Davies, David Owen as Director
21 December 2006
Appointed Davies, David Owen as Secretary
21 December 2006
Appointed Hayes, Benjamin William as Director
21 December 2006
Appointed Yazici, Bulent as Director
21 December 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 December 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
20 December 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 December 2006
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02343760
Former controllers (3)
20 June 2022
Ceased Bulent Yazici — Owns 25–50% of shares
20 June 2022
Ceased David Owen Davies — Owns 25–50% of shares
20 June 2022
Ceased Benjamin William Hayes — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£506,453

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 2026 £231,560 £476,486 £506,453 £506,453 £506,453
Balance sheet detail
202620252024202120202019
Fixed Assets£13,071£10,993£5,584
Current Assets£506,453£506,453£506,453£1,275,203£793,984£638,607
Debtors£216,191£25,617£204,095
Cash£1,059,012£768,367£434,512
Creditors (< 1 year)£777,621£529,250£484,624
Creditors (> 1 year)£34,167£44,167
Net Current Assets£506,453£506,453£506,453£497,582£264,734£153,983
Net Assets£506,453£506,453£506,453£476,486£231,560
Shareholder Funds£506,453£506,453£506,453£476,486£231,560£159,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Micro company accounts30 June 2026
14 May 2026Micro company accounts30 June 2025
24 December 2025Confirmation statement with no updates20 December 2025
8 January 2025Micro company accounts30 June 2024
20 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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